French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1966-07-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2126910 500628094 @Company
@Persons
@UBO
@INPI
CADIOU Yann
DoB: 1966-01-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Micocouliers 30210 Saint Bonnet du Gard France
3083127 518805783 @Company
@Persons
@UBO
@INPI
CADIOU Yann Jean
DoB: 1966-01-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Micocouliers 30210 Saint-Bonnet-du-Gard France
3251816 793852195 @Company
@Persons
@UBO
@INPI
LANIEZ Vincent Denis
DoB: 1966-08-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Professeur Bonnet 69230 Saint-Genis-Laval France
3251817 793852195 @Company
@Persons
@UBO
@INPI
LANIEZ Vincent Denis
DoB: 1966-08-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Professeur Bonnet 69230 Saint-Genis-Laval France
5062898 511908006 @Company
@Persons
@UBO
@INPI
RIBES RIBES-CASELLA Patricia Louise Maria
DoB: 1966-09-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Bélier 69720 Saint-Bonnet-de-Mure France
5098587 809102692 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy
DoB: 1966-02-07
PoB: Unterseen Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Docteur Amedée Bonnet 69740 Genas France yes
@Cadastre
@Geotag
5098588 809102692 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy
DoB: 1966-02-07
PoB: Unterseen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Docteur Amedée Bonnet 69740 Genas France yes
@Cadastre
@Geotag
5104919 495161127 @Company
@Persons
@UBO
@INPI
BARGAS DE LA TORRE Isabelle
DoB: 1966-07-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis Jouvet 69720 Saint-Bonnet-de-Mure France
6067907 512457904 @Company
@Persons
@UBO
@INPI
BONNET BLOTTIERE Benedicte
DoB: 1966-07-01
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Edison 44100 Nantes France
6067908 512457904 @Company
@Persons
@UBO
@INPI
BONNET BLOTTIERE Benedicte
DoB: 1966-07-01
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Edison 44100 Nantes France
6068983 391575156 @Company
@Persons
@UBO
@INPI
BONNET Bénédicte Marie Paule
DoB: 1966-07-01
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Edison 44000 Nantes France
6068984 391575156 @Company
@Persons
@UBO
@INPI
BONNET Bénédicte Marie Paule
DoB: 1966-07-01
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Edison 44000 Nantes France
6628220 412609422 @Company
@Persons
@UBO
@INPI
BOILEAU Henri
DoB: 1966-07-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Cour Saint Bonnet 86230 Sérigny FRANCE
10243687 75920181 @Company
@Persons
@UBO
@INPI
BONNET Fabrice André François
DoB: 1966-01-11
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel ADRAY TELEBAR Méribel-les-Allues 73550 Les Allues FRANCE
10285356 423424811 @Company
@Persons
@UBO
@INPI
BONNET VIALLET Nathalie
DoB: 1966-01-01
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin des Bollonnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10285358 423424811 @Company
@Persons
@UBO
@INPI
BONNET VIALLET Nathalie
DoB: 1966-01-01
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Chemin des Bollonnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10895716 305291965 @Company
@Persons
@UBO
@INPI
BORJA Daniel
DoB: 1966-04-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Bonnet 69100 Villeurbanne FRANCE
11798165 527562995 @Company
@Persons
@UBO
@INPI
BONNET-FREY Yves Hans François
DoB: 1966-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Longes 13480 Cabriès FRANCE
11849341 428131965 @Company
@Persons
@UBO
@INPI
BONNET ROSSI Claudine
DoB: 1966-03-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Joseph Roumanille 13600 La Ciotat FRANCE
11895542 434179511 @Company
@Persons
@UBO
@INPI
BONNET FREY Yves
DoB: 1966-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4808 Route DE PORT DE BOUC 13480 Cabriès FRANCE
11900274 450780101 @Company
@Persons
@UBO
@INPI
BONNET-FREY Yves
DoB: 1966-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4808 Route DE PONT DE BOUC 13480 Cabriès FRANCE
12363038 512025495 @Company
@Persons
@UBO
@INPI
MASSE BONNET Agnès
DoB: 1966-01-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Tricots 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13367970 402810675 @Company
@Persons
@UBO
@INPI
BLANC Pierre-Henry
DoB: 1966-07-01
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DENIS BONNET 84200 CARPENTRAS FRANCE
13901925 329507636 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Marie, Marcel
DoB: 1966-07-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
15449020 534427836 @Company
@Persons
@UBO
@INPI
LANIEZ Vincent
DoB: 1966-08-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Professeur Bonnet 69230 Saint-Genis-Laval France
15549552 511117855 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy Anne Désirée
DoB: 1966-02-07
PoB: UNTERSEEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE AMEDEE BONNET 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549553 511117855 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy Anne Désirée
DoB: 1966-02-07
PoB: UNTERSEEN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE AMEDEE BONNET 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550210 514250174 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy Anne Désirée
DoB: 1966-02-07
PoB: UNTERSEEN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE AMEDE BONNET 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.